NESTCARE SERVICES
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 10-02-2026, still in office
-
- Director, appointed by deed of 10-02-2026, still in office
Control
Founders
,
This company
NESTCARE SERVICES
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 10-02-2026
Articles of association
deed of 10-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, l'assemblée fixe le nombre, la durée du mandat et les pouvoirs en cas de pluralit锓Pouvoirs de l'organe d'administration, peut déléguer des pouvoirs spéciaux à tout mandataire”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant, moitié à charge des acquéreurs proportionnellement, sans recours”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le dernier…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-02-2026 ↗
- 50 shares (50%) · €1,000 in cash
- 50 shares (50%) · €1,000 in cash